How to report a phishing site to Sachet (RBI)
To report a phishing or scam site to Sachet (RBI), use Sachet (RBI)'s report an illegal deposit or investment scheme.
Financial — The Reserve Bank of India's portal for reporting entities that collect deposits or money under a scheme illegally, and for checking whether an entity is regulated by RBI, SEBI, IRDAI, PFRDA or a state government.
How to reach them
Write the report
Paste the link, phone number or email address and we'll write the message for Sachet (RBI). You send it yourself.
What to include
- Use it for investment, chit fund or deposit schemes that promise returns and won't pay back.
- Check here first whether the company is registered with a regulator before you invest.
- Complaints are passed to the authority responsible, and you can track yours on the portal.
Not sure who hosts the site?
Scan it — we'll identify the host and registrar and give you the routes that apply.
Scan a websiteChecked against the official page on 2026-10-07.